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THE ZEDFACTORY LIMITED

Company number 06861785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17
22 May 2012 4.20 Statement of affairs with form 4.19
22 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 AD01 Registered office address changed from 21 Sandmartin Way Wallington Surrey SM6 7DF on 16 May 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 2
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
07 Apr 2009 288a Director appointed william dunster
07 Apr 2009 288a Secretary appointed sue dunster
01 Apr 2009 288b Appointment Terminated Director nicholas antoniou
01 Apr 2009 288b Appointment Terminated Director athenaeum directors LIMITED
27 Mar 2009 NEWINC Incorporation